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Blockchain Transaction Monitoring

Whale Transaction 0x8870555e50f96f453808d6d9adf6fab7d68dd41497e88e8f57065a752b09c33a

$222K PEPE exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $222K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $222K
    Unknown wallet 0xec857689bf290aabc8747a37235c88ccc0a8a588
    ➔
    Bybit: Hot Wallet 0xefef30bd1cca520619306c95091ab18473febc5c

    Funds sent to exchange, higher sell or hedge risk. $222K PEPE moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar PEPE inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer